AGENDA

1. Introduction and Welcome

1.1 Chair’s Opening Remarks 

1.2 Apologies

1.3 Declarations of Interest and Connections

1.4 Decision on taking business in private (Item 2)

2. Settlement of Legal Claim

Notes

Membership: Caroline Stuart (Chair), Grant Macrae, Tom Halpin, Pauline Howie and Chris Creegan 

Subject to agreement at agenda item 1.4 above, the following Items of Business will be considered in private for the reasons noted below: Items 2 in accordance with the SPA’s Standing Orders Section 20.